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| 1 | +# 2025-12-04: TSC Minutes |
| 2 | + |
| 3 | +## Agenda |
| 4 | + |
| 5 | +* Welcome |
| 6 | +* Approval of minutes from previous meeting: [2025-11-06](https://github.com/pq-code-package/tsc/pull/189) |
| 7 | +* Next TSC meeting rescheduled to 2026-01-08 13:00 UTC (instead of 2026-01-01) |
| 8 | +* Updates from related communities (PQCA, OQS) |
| 9 | +* Review status of sub projects |
| 10 | + * [mlkem-native](https://github.com/pq-code-package/mlkem-native) |
| 11 | + * [mldsa-native](https://github.com/pq-code-package/mldsa-native) |
| 12 | + * [mlkem-libjade](https://github.com/pq-code-package/mlkem-libjade) |
| 13 | + * [rust-libcrux](https://github.com/pq-code-package/rust-libcrux) |
| 14 | + * [slhdsa-c](https://github.com/pq-code-package/slhdsa-c) |
| 15 | +* Discussion items |
| 16 | + * TSC membership: Pravek Sharma |
| 17 | + - Pravek left OQS team/UWaterloo |
| 18 | + - Last PQCP TSC meeting attendance: 2025-07-03 |
| 19 | + - I asked him to step down from the PQCP TSC on 2025-11-07 - no response |
| 20 | + - Vote to remove him from the TSC |
| 21 | + * [Consider archiving mlkem-c-embedded](https://github.com/pq-code-package/tsc/issues/191) - Vote |
| 22 | + * [PQCP Growth Plan](https://github.com/pq-code-package/tsc/issues/188) - Status update |
| 23 | + - [X] mlkem-native |
| 24 | + - [X] mldsa-native |
| 25 | + - [X] mlkem-libjade |
| 26 | + - [ ] rust-libcrux |
| 27 | + - [ ] slhdsa-c |
| 28 | + * [Project Documentation Standards](https://github.com/pq-code-package/tsc/issues/151) - Implementation status |
| 29 | + - [X] [mlkem-native](https://github.com/pq-code-package/mlkem-native/issues/1289) |
| 30 | + - [X] [mldsa-native](https://github.com/pq-code-package/mldsa-native/issues/634) |
| 31 | + - [ ] [mlkem-libjade](https://github.com/pq-code-package/mlkem-libjade/issues/4) |
| 32 | + - [ ] [rust-libcrux](https://github.com/pq-code-package/rust-libcrux/issues/6) |
| 33 | + - [ ] [slhdsa-c](https://github.com/pq-code-package/slhdsa-c/issues/38) |
| 34 | + * Review of remaining open issues: |
| 35 | + - [Determine any cross-implementation API requirements](https://github.com/pq-code-package/tsc/issues/4) |
| 36 | + - [Adopt a definition of assurance levels](https://github.com/pq-code-package/tsc/issues/3) |
| 37 | +* Any other business |
| 38 | +* Next meeting: 2026-01-08 13:00 UTC |
| 39 | + |
| 40 | +## Attendees |
| 41 | +TSC members: |
| 42 | +* [ ] Manuel Barbosa |
| 43 | +* [ ] Hanno Becker |
| 44 | +* [X] Matthias J. Kannwischer |
| 45 | +* [X] Franziskus Kiefer |
| 46 | +* [ ] Jake Massimo |
| 47 | +* [ ] Tiago Oliveira |
| 48 | +* [ ] Pravek Sharma |
| 49 | +* [ ] Markku-Juhani Saarinen |
| 50 | + |
| 51 | +## Minutes |
| 52 | + |
| 53 | +The meeting deferred due to lack of attendance. |
| 54 | + |
| 55 | +**Next meeting: 2026-01-08 13:00 UTC** |
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